Fresenius SE Antielsbesitzliste 2020
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Participations in affiliated and associated companies of Fresenius SE & Co. KGaA Bad Homburg v.d.H. As at December 31st 2020 Fresenius SE & Co. KGaA Else-Kröner-Straße 1 61352 Bad Homburg v.d.H. Content Page 1. Affiliated domestic companies 1.1 Fresenius Corporate 1 1.2 Fresenius Medical Care 3 1.3 Fresenius Kabi 8 1.4 Fresenius VAMED 9 1.5 Fresenius HELIOS 15 2. Affiliated consolidated foreign companies 2.1 Fresenius Corporate 33 2.2 Fresenius Medical Care 34 2.3 Fresenius Kabi 193 2.4 Fresenius VAMED 200 2.5 Fresenius HELIOS 204 3. Affiliated non consolidated foreign companies 3.1 Fresenius Corporate 210 3.2 Fresenius Medical Care 211 3.3 Fresenius Kabi 212 3.4 Fresenius VAMED 213 3.5 Fresenius HELIOS 216 4. Associated companies 4.1 Fresenius Corporate - 4.2 Fresenius Medical Care 217 4.3 Fresenius Kabi 223 4.4 Fresenius VAMED 224 4.5 Fresenius HELIOS 228 Agenda a = No annual financial statement available b = Value as of March 31 of the reporting period c = Value as of June 30 of the reporting period d = Value as of September 30 of the reporting period e = No actual data of equity or net profit/loss of the reporting period HBI, but IFRS-closing (excluding minority interests) on level of HELIOS Kliniken GmbH f = No actual data of equity or net profit/loss of the reporting period HBI, but IFRS closing on level of FMC Holdings Inc. g = No actual data of the reporting available h = These companies make use of exemption rule § 264 b HGB i = These companies make use of exemption rule § 264 (3) HGB j = Value as of December 31 of the preceding reporting period k = Consolidated value for subgroup Fresenius Kabi Pharmaceuticals Holding, Inc. l = No actual data of equity or net profit/loss for the reporting period, but closing on level of Fresenius Kabi Pharmaceuticals Holding, Inc. m = The information of the federal state do not refer to the city of the registered seat. n = Consolidated value for subgroup Fresenius Kabi Argentina S.A. o = No actual data of equity or net profit/loss for the reporting period, but closing on level of Fresenius Kabi Argentina S.A. p = Consolidated value for subgroup Fresenius Kabi Italia S.p.A. q = No actual data of equity or net profit/loss for the reporting period, but closing on level of Fresenius Kabi Italia S.p.A. r = Consolidated value for subgroup FHC (Holdings) Ltd. s = No actual data of equity or net profit/loss for the reporting period, but closing on level of FHC (Holdings) Ltd. t = These companies are consolidated due to contractual arrangements. u = No actual data of equity or net profit/loss of the reoporting period HBI, but IFRS-closing (excluding minority interests) on level of HELIOS Healthcare Spain S.L.U. v = This company is consolidated due to the majority of the voting rights w = Value as of July 31 of the reporting period FRESENIUS SOCIETAS EUROPAEA & CO. KGAA, Bad Homburg v. d. H. List of affiliated and associated companies as of December 31st, 2020 Domestic affiliated companies of business segment Fresenius Corporate Direct and Equity Net profit/loss No. Company indirect 31.12.2020 2020 interest converted at converted at spot rate at spot rate at bal. sheet date bal. sheet date % KEUR KEUR Consolidated financial statements - with profit & loss transfer agreement 1 Fresenius Biotech Beteiligungs GmbH (i) 100 21.315 0 Bad Homburg v. d. H. Germany 2 Fresenius Kabi AG (i) 100 2.519.495 0 Bad Homburg v. d. H. Germany 3 Fresenius Netcare GmbH (i) 100 7.221 0 Bad Homburg v. d. H. Germany (indirect interest through no. 14 ) 4 Fresenius ProServe GmbH (i) 100 5.115.387 0 Bad Homburg v. d. H. Germany Consolidated financial statements - without profit & loss transfer agreement 5 FPS Immobilien Verwaltungs GmbH 100 28 0 Bad Homburg v. d. H. Germany (indirect interest through no. 4 ) 6 FPS Immobilien Verwaltungs GmbH & Co. Reichenbach KG (h) 100 100 5.180 Bad Homburg v. d. H. Germany (indirect interest through no. 4 ) 7 Fresenius Immobilien-Verwaltungs-GmbH 100 71 2 Bad Homburg v. d. H. Germany 8 Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt (h) 100 5.817 96 Friedberg KG Bad Homburg v. d. H. Germany 9 Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt (h) 100 6.941 2.522 Schweinfurt KG Bad Homburg v. d. H. Germany 10 Fresenius Immobilien-Verwaltungs-GmbH & Co. Objekt St. (h) 100 11.248 7.637 Wendel KG Bad Homburg v. d. H. Germany 11 Fresenius Medical Care AG & Co. KGaA 32 3.961.980 -929.697 Hof/Saale Germany 12 Fresenius Medical Care Management AG 100 4.417 117 Hof a. d. Saale Germany 13 ProServe Krankenhaus Beteiligungsgesellschaft mbH & Co. (h) 100 12.272 643 KG Baierbrunn Germany (indirect interest through no. 4 ) Not consolidated financial statements - with profit & loss transfer agreement 14 Fresenius Versicherungsvermittlungs GmbH 100 7.585 0 Bad Homburg v. d. H. Germany 15 Hyginus Publisher GmbH 100 26 0 Bad Homburg v. d. H. Germany 1 Domestic affiliated companies of business segment Fresenius Corporate Direct and Equity Net profit/loss No. Company indirect 31.12.2020 2020 interest converted at converted at spot rate at spot rate at bal. sheet date bal. sheet date % KEUR KEUR Not consolidated financial statements - without profit & loss transfer agreement 16 Fresenius Hochschulstiftung für Gesundheitsmanagement 100 28 -7 gemeinnützige GmbH Bad Homburg v. d. H. Germany 17 hospitalia activHealth gmbh 100 -7.350 -24 Oberursel Germany (indirect interest through no. 4 ) 2 Domestic affiliated companies of business segment Fresenius Medical Care Direct and Equity Net profit/loss No. Company indirect 31.12.2020 2020 interest converted at converted at spot rate at spot rate at bal. sheet date bal. sheet date % KEUR KEUR Consolidated financial statements - with profit & loss transfer agreement 18 Ärztliches Versorgungszentrum Ludwigshafen GmbH im (i) 100 24 0 Lusanum Ludwigshafen Germany (indirect interest through no. 37 ) 19 DiZ München Nephrocare GmbH (i) 72 38 0 Munich Germany (indirect interest through no. 37 ) 20 ET Software Developments GmbH (i) 100 948 0 Heidelberg Germany (indirect interest through no. 24 ) 21 Fresenius Medical Care Beteiligungsgesellschaft mbH (i) 100 9.034.168 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 11 ) 22 Fresenius Medical Care Deutschland GmbH (i) 100 526.721 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 25 ) 23 Fresenius Medical Care Frankfurt am Main GmbH (i) 100 25 0 Frankfurt am Main Germany (indirect interest through no. 37 ) 24 Fresenius Medical Care GmbH (i) 100 45.253 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 25 ) 25 Fresenius Medical Care Investment GmbH (i) 100 4.208.552 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 21 ) 26 Fresenius Medical Care US Beteiligungsgesellschaft mbH (i) 100 25 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 22 ) 27 Fresenius Medical Care Ventures GmbH (i) 100 32.600 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 25 ) 28 Medizinisches Versorgungszentrum Berchtesgaden GmbH (i) 100 23 0 Berchtesgarden Germany (indirect interest through no. 37 ) 29 MVZ Gelsenkirchen-Buer GmbH (i) 89 42 0 Gelsenkirchen-Buer Germany (indirect interest through no. 37 ) 30 Nephrocare Ahrensburg GmbH (i) 82 50 0 Ahrensburg Germany (indirect interest through no. 37 ) 31 Nephrocare Augsburg GmbH (i) 75 131 0 Augsburg Germany (indirect interest through no. 37 ) 32 Nephrocare Berlin-Weißensee GmbH (i) 100 25 0 Berlin Germany (indirect interest through no. 37 ) 3 Domestic affiliated companies of business segment Fresenius Medical Care Direct and Equity Net profit/loss No. Company indirect 31.12.2020 2020 interest converted at converted at spot rate at spot rate at bal. sheet date bal. sheet date % KEUR KEUR 33 Nephrocare Betzdorf GmbH (i) 76 81 0 Betzdorf Germany (indirect interest through no. 37 ) 34 Nephrocare Bielefeld GmbH (i) 100 25 0 Bielefeld Germany (indirect interest through no. 37 ) 35 Nephrocare Buchholz GmbH (i) 100 25 0 Buchholz Germany (indirect interest through no. 37 ) 36 Nephrocare Daun GmbH (i) 100 25 0 Daun Germany (indirect interest through no. 37 ) 37 Nephrocare Deutschland GmbH (i) 100 9.114 0 Bad Homburg v.d. Höhe Germany (indirect interest through no. 21 ) 38 Nephrocare Döbeln GmbH (i) 100 25 0 Döbeln Germany (indirect interest through no. 37 ) 39 Nephrocare Dortmund GmbH (i) 100 25 0 Dortmund Germany (indirect interest through no. 37 ) 40 Nephrocare Friedberg GmbH (i) 100 25 0 Friedberg Germany (indirect interest through no. 37 ) 41 Nephrocare Grevenbroich GmbH (i) 100 25 0 Grevenbroich Germany (indirect interest through no. 37 ) 42 Nephrocare Hagen GmbH (i) 100 25 0 Hagen Germany (indirect interest through no. 37 ) 43 Nephrocare Hamburg-Altona GmbH (i) 100 37 0 Hamburg Germany (indirect interest through no. 37 ) 44 Nephrocare Hamburg-Barmbek GmbH (i) 51 49 0 Hamburg Germany (indirect interest through no. 37 ) 45 Nephrocare Hamburg-Süderelbe GmbH (i) 58 599 0 Hamburg Germany (indirect interest through no. 37 ) 46 Nephrocare Ingolstadt GmbH (i) 100 76 0 Ingolstadt Germany (indirect interest through no. 37 ) 47 Nephrocare Kaufering GmbH (i) 76 197 0 Kaufering Germany (indirect interest through no. 37 ) 4 Domestic affiliated companies of business segment Fresenius Medical Care Direct and Equity Net profit/loss No. Company indirect 31.12.2020 2020 interest converted at converted at spot rate at spot rate at bal. sheet date bal. sheet date % KEUR KEUR 48 Nephrocare Krefeld GmbH (i) 100 25 0 Krefeld Germany (indirect interest through no. 37 ) 49 Nephrocare Lahr GmbH (i) 100 25 0 Lahr Germany (indirect interest through no.